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ENSCO 807 LIMITED

Company number 07361630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
21 Jun 2023 AA Accounts for a small company made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
24 Feb 2022 AA Accounts for a small company made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
15 Jun 2021 AA Accounts for a small company made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
09 Jun 2020 AA Accounts for a small company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
02 Sep 2019 PSC05 Change of details for Gallagher Developments Holdco Limited as a person with significant control on 13 March 2019
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital be increased from £1 to £1,000 by the creation of an additional 999 ordinary shares of £1.00 each 16/10/2018
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 1,000
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
21 Mar 2018 CH01 Director's details changed for Mr Geoffrey Hugh Gosling on 1 February 2017
21 Mar 2018 CH01 Director's details changed for Mr Anthony Christopher Gallagher on 1 February 2017
09 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
13 Sep 2017 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
27 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
28 Mar 2017 AD01 Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
17 Jun 2016 AA Full accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
11 Jun 2015 AA Full accounts made up to 30 September 2014